2014 Combined Annual Shareholders’ Meeting

The Combined Annual Shareholders’ Meeting of BOURBON, held on Tuesday, May 20, 2014 approved the distribution of a dividend of €1 per share, a 34% increase compared with 2012.
As of stock market trading on May 29, 2014, the BOURBON share will be quoted ex-dividend.
The dividend will be paid on June 3, 2014.
The deadline for ownership of shares allowing to benefit from the distribution of a dividend is May 28, 2014, at stock market closure.

DOCUMENTATION TO READ OR DOWNLOAD

DOCUMENTATION ONLINE PUBLICATION
Attend the Combined Annual Shareholders’ Meeting
Practical Information 04/14/2014
Explanations on resolutions submitted by the Board of Directors 04/14/2014
How to participate in the Combined Annual Shareholders’ Meeting 04/14/2014
Before the Combined Annual Shareholders’ Meeting
Notice of Shareholders’ Meeting 04/14/2014
BOURBON 2013 Registration Document 04/14/2014
Agenda of the Ordinary General Meeting 04/14/2014
Agenda of the Extraordinary General Meeting 04/14/2014
Resolutions of the Ordinary General Meeting 04/14/2014
Resolutions of the Extraordinary General Meeting 04/14/2014
Total number of voting rights and shares outstanding in the Company’s capital 04/14/2014
Postal voting / proxy form 04/14/2014
Notice of General Meeting 04/14/2014
Biography of Astrid de Bréon, proposed as Director of BOURBON 04/14/2014
Biography of Bernhard Schmidt, proposed as Director of BOURBON 04/14/2014
Biography of Philippe Salle, proposed as Director of BOURBON 04/14/2014
Biography of Xiaowei Wang, proposed as Director of BOURBON 04/14/2014
After the Combined Annual Shareholders’ Meeting
Press release of May 20, 2014 05/20/2014 at 07:00 pm
Poll results on the Ordinary General Meeting resolutions (in French) 05/20/2014 at 07:00 pm
Poll results on the Extraordinary General Meeting resolutions (in French) 05/20/2014 at 07:00 pm
Combined Annual Shareholders’ Meeting webcast transcript (in French) 06/04/2014